- City National Bank (New York, NY)
- …risk management and loss prevention policies and procedures and are responsible for monitoring and auditing their respective office for compliance with these ... * MANAGER - CLIENT* *Flatiron Branch* WHAT IS THE...and audits branch certifications and operational reviews. Ensures regulatory compliance and effectively communicates and implements changes to policy… more
- Deloitte (New York, NY)
- Manager , Risk & Brand Protection - State Regulatory & Professional Matters As a State Regulatory Licensing Manager , you will play a pivotal role in advancing ... Deloitte's risk management initiatives and ensuring proactive compliance with state accountancy laws and regulations in the 54 states/jurisdictions affecting the US… more
- Highmark Health (Albany, NY)
- **Company :** Highmark Health **Job Description :** **JOB SUMMARY** The Manager , Enterprise Payroll, provides strategic leadership and operational oversight for the ... for the full lifecycle of payroll processing, from timekeeping to compliance , while also driving continuous improvement initiatives to enhance efficiency and… more
- Ross Stores, Inc. (Farmingville, NY)
- …for the management and supervision of all areas assigned by the Store Manager and follows policies in regard to Customers, Associates and merchandising\. Responsible ... of Store operations\. In the absence of the Store Manager , the Assistant Manager is responsible for...scheduling of Associates to meet business objectives\. + Ensures compliance with all State, Local and Federal regulations\. +… more
- SMBC (New York, NY)
- …the below-listed Compliance Program areas: + Policies and Procedures Management + Compliance Training + Issues Management + Monitoring & Testing + ... portfolio of benefits to its employees. **Role Description** The SMBC Compliance Advisory Function resides within Compliance Department Americas Division… more
- CGI Technologies and Solutions, Inc. (Buffalo, NY)
- …Review (MOR) reports detailing specific findings, criteria and corrective actions in the monitoring of project compliance in the following areas: a) Marketing ... **Housing Compliance Specialist / Local Contract Specialist** **Category:** Administration...and detailed files and provide the Team Leader and/or Manager with data and records requested in a timely… more
- TD Bank (New York, NY)
- …New York, New York, United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $225,000 - $250,000 USD TD is committed to providing fair ... details for this role. **Job Description:** We are looking for a Director, US Markets Compliance Advisory to join our team in New York City. The ideal candidate must… more
- MTA (New York, NY)
- …staff training initiatives to promote environmental and sustainability awareness and compliance . Oversee performance monitoring , ensuring teams align with agency ... Vice President, Environmental Compliance Job ID: 11620 Business Unit: Bridges and...related field. Professional certifications such as Certified Hazardous Materials Manager (CHMM), Certified Environmental Professional (CEP) Proven track record… more
- TD Bank (New York, NY)
- …with federal and state regulators + Assist in the performance of testing and monitoring of compliance with firm policies for covered business areas + Conduct ... United States of America **Hours:** 40 **Line of Business:** Compliance **Pay Detail:** $150,000 - $185,000 USD TD is...have regular career, development, and performance conversations with your manager , as well as access to an online learning… more
- NBC Universal (New York, NY)
- … program elements, including risk assessments, policies, training, monitoring , metrics, and investigations oversight. + Collaborate cross-functionally to ... This is a Versant role. The Role: The Counsel, Compliance will play a pivotal role in shaping and...three days per week. Subject to change based on Manager discussion or business need. + This position is… more
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